Hey, our program Crypto Currencies and Anti-Money Laundering Practices has been scheduled for 3 February 2023 at 11 AM (UK time). What can we learn from the #Cryptocurrency platform #FTX's failure? We have limited places for this program, therefore, book your place now!
DurationShasat has developed this exclusive Crypto Currencies and Anti Money Laundering Practices program. This is an in-depth 90 Minutes long training course for professionals at all levels in finance, fintech, legal, trade, real estate, gambling, and the professional services sector.
It provides up-to-date and the most relevant knowledge of Anti Money Laundering (“AML”) / Combatting the Financing of Terrorism (“CFT”), regulatory framework, challenges and lessons learned from recent scandals (such as the recent cryptocurrency platform FTX's failure..), other forms of digital assets, risk indicators, new regulations, recent FTF sanction list, and best practices. (Online – 90 Minutes)
With the rise of disruptive technologies and increased global use of digital currencies, criminals have developed new money laundering methods that allow them to use digital assets to conduct transactions quickly and anonymously. This course would provide a lot of risk indicators to examine how an organization can create an effective AML/CFT culture.
Regardless of the size of an entity, a sound AML program must have a good governance structure framework and a knowledgeable team. This short course has been created to fit your busy lives.
Key Learning Features:
Who should attend?
The program has been designed for all business executives professionals chief compliance officers and professionals responsible for one or more aspects of compliance internal audit legal fraud prevention special investigations cybersecurity privacy ethics risk management anti-money laundering financial abuse operations and information technology.
Shasat is a UK based global training organisations. Shasat offers over 300 public and 150 in-house training courses every year in more than 70 cities in six different languages covering a wide range of topics such as IFRS, US GAAP,UK GAAP, IPSAS, Risk Management, Insurance, ESG, Regulatory update, Anti-Money Laundering and a range of professiional development programmes.
We have trained professionals from large private and public sector organisations including governments, making our faculty one of the most experienced and knowledgeable professional faculties.
So far, we have trained professionals from the central banks, big six accounting firms, professionals from finance ministries, large investment and retails banks, public sector organisations (such as WTO, NATO, Interpol, World Bank to name a few), corporate finance teams and many other financial & non financial institutions.
We are proud to work together with our world renowned partners. Visit the Page.https://shasat.co.uk/ifrs-training-courses/
This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.
Anti Money Laundering training is offered by Clearly Financial Markets Professional Training for all skill level. Clearly Financial Markets provide a wide range of courses for our clients.
This AML online course is designed for real estate/property sector professionals and businesses in the UK. The online AML course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the real estate sector.
Anti-Money Laundering and GDPR Updates course is offered by Insight Training. All our programmes are tailored specifically to the client’s needs and combine the topics most relevant to their people.
Fraud, money laundering and bribery continue to be areas of focus affecting all accountants in their day to day work and cost the UK economy billions per annum. This course will be relevant to all who have an interest in the subject and whose role requires them to understand the area.
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